2018-11-06

Law No. 27693

The Peruvian legislature enacted Law No. 27693 on November 6, 2018 to create the Financial Intelligence Unit and centralize anti-money laundering oversight. This legislation formally integrates the new unit into the Foundation Supervision Council’s regulatory framework, aligning it with national crime prevention models and general AML/CFT regulations. The law establishes the unit’s operational mandate, compliance obligations, and structural placement within existing financial oversight mechanisms.

Peru

Superintendencia del Mercado de Valores (Peru)

Show thumbnailShow full textSourceAdd to collection

Show thumbnail